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efta-efta00740875DOJ Data Set 9Other

DS9 Document EFTA00740875

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00740875
Pages
3
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Rich Kahn Subject: A question. I'm ready to send money tomorrow Date: Wed, 07 Jul 2010 20:37:43 +0000 From: Date: 2010/7/6 Subject: Re: Promissory Note To: Rich Kahn Forwarded message Hello Rich! How are you? Would you be so kind to tell me: is this account legal or physical? I guess, physical but I need you to confirm. Thank you in advance Have a nice day Best regards, 2010/6/2 Rich Kahn Please give your bank the following information: Please send US $8,000 Dollars to: Bank Name: JP Morgan Chase Account Number: ABA: Swift: Account Name: Jeffrey Epstein Please contact me with any questions EFTA00740875 Rich From: [mailto Sent: Wednesday, June 02, 2010 7:32 AM To: Rich Kahn Subject: Re: Promissory Note Hello Rich! How are you? Om you tell me step by step money transfer procedure? will transfer it front Raiffeisen bank, russian account Thank you in advance, +7 903 669 72 10 2009/9/17 Rich Kahn Please disregard the note I just sent as it had the wrong dates Please sign and notarize attached and mail to address below and copy via email Thank you Please also confirm receipt of funds Rich Kahn HBRK Associates Inc. EFTA00740876 301 East 66th Street, Suite 1OF New York, NY 10065 tel fax cell Best re ards, Best re ards, Best regards, EFTA00740877

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Phone+7 903 669 72 10
Wire Reftransfer procedure

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